- Citigroup (Tampa, FL)
- …for Data Risk are: + Operating model, staffing, and culture + Operational risk appetite + Control objectives and standards + Operational risk and ... hub-and-spoke challenges for coverage of data remediation efforts to meet regulatory commitments. **Key Responsibilities** ** Control objectives and standards:**… more
- JPMorgan Chase (Tampa, FL)
- …experience, such as Risk Management, Audit, Legal, or similar Control -related experience. + Demonstrated experience in Regulatory Operations, including ... (LOB) and global/regional Compliance teams, including Internal Audit, Operational Risk , and other Control functions. You will...to manage multiple tasks. Able to assess compliance and regulatory risk with minimal supervision. + Excellent… more
- JPMorgan Chase (Tampa, FL)
- …to assess and monitor risks and implement effective controls. Your role in risk identification, control evaluation, and security governance is crucial in ... Risk & Services team and ensure compliance with regulatory obligations and industry standards. **Job responsibilities** + Understand...SOC1 & SOX changes and their impacts to the control environment + Maintain ownership and up to date… more
- Citigroup (Tampa, FL)
- …developing. Ensures diverse talent pipeline at all levels. + Appropriately assess Regulatory Reporting risk when business decisions are made, demonstrating ... ability to deepen relationships and build partnerships across the business, Legal, Compliance, Control , in-business Risk and Independent Risk . + Good… more
- MUFG (Tampa, FL)
- …to architectural design, ensuring alignment with enterprise risk appetite and regulatory mandates. . Develop control requirements that span IaaS, PaaS, and ... before application design begins, ensuring applications are secure by control design and compliant with regulatory mandates.... Integrate regulatory and compliance requirements into control specifications. . Perform risk assessments on… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …well-governed data across the risk organization. + Ensure accurate and timely regulatory risk reporting and interface with regulatory bodies on ... tooling strategy in order to effectively identify, measure, monitor, control and report on risks on a timely and...of experience, education, and/or training. + Strong understanding of risk -related regulatory requirements (eg, OCC, FRB, FDIC,… more
- TD Bank (Jacksonville, FL)
- …Reviews, providing recommendations and guidance as required + Maintains a culture of risk management and control , supported by effective processes in alignment ... you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The successful applicant will be part of the… more
- American Express (Sunrise, FL)
- …management within the banking/financial services industry including policy & procedure development, risk appetite, risk control self-assessment and testing, ... to present an effective credible challenge. + Provide operational resilience risk oversight by identification, assessment, control , measurement, monitoring and… more
- Citigroup (Tampa, FL)
- …Internal Audit (IA) division provides independent assessments of the company's governance, risk management and internal control environment for key stakeholders ... is a change agent within Citi to enhance the control culture of Citigroup worldwide and thereby support senior...and Audit Report. + For issues raised against IA ( risk based and regulatory ), responsible for preparing… more
- Santander US (Miami, FL)
- …ability to perform at an advanced level of competence. + Strong familiarity with Risk Control Self-Assessment (RCSA) of technology processes + Strong risk , ... risk management processes, data and outcomes (eg risk assessments, control evaluations, risk ...and assess risks, document findings and opinions, and develop risk reporting + Good understanding of regulatory … more